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(84) 28 6256 3862 Lầu 10, Central Plaza, 17 Lê Duẩn, P Bến Nghé, Q 1, Tp. HCM

Corporate Announcements

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BOD Resolution No. 28/2021/NQ-HDQT dated 22/01/2021 regarding MML guarantees the loan of MEATDeli Saigon Company Limited at BNPP Bank.

22/01/2021

03:00:00

BOD Resolution regarding the Company uses the capital contribution at MNS Meat Company Limited to secure the payment obligations of Agro Nutrition International Joint Stock Company (Anco) because Anco issues the bonds of 1,300 billion dong.

20/01/2021

01:00:00

Notification on auditing company signed the auditing contract

31/12/2020

04:00:00

BOD Resolution on the increase of capital contribution of the Company in the charter capital of MNS Feed Company Limited.

29/12/2020

11:00:00

BOD Resolution on the implementation of internal restructuring transactions of the Company and its related subsidiaries.

29/12/2020

11:00:00

BOD's Resolution appointing Mr Nguyen Quoc Trung to act as a Deputy General Director of the Company.

27/11/2020

04:00:00

Masan MEATLife completes the acquisition of 51% capital in 3F VIET, entering the poultry meat market.

27/11/2020

09:00:00

BOD's Resolution on the amendment of the Company Charter

13/10/2020

04:00:00

BOD's Resolution on the increase of charter capital of the Company

13/10/2020

04:00:00

Notification on the change in outstanding shares with voting rights

12/10/2020

11:00:01

Report on the results of the shares issuance under the employee stock option plan (ESOP)

12/10/2020

11:00:00

BOD's Resolution approving the Company guarantees subsidiaries for loans at VietinBank

08/10/2020

02:30:00

Masan MEATLife accelerates its vision to transform the meat industry by investing VND 1,800 billion in MEATDeli Saigon Complex, and acquiring 51% capital of 3F VIET, a leading chilled chicken company

03/10/2020

09:00:00

BOD's Resolution approving the Company’s subscription of newly issued ordinary shares equivalent up to 51% of the charter capital of 3F Viet Joint Stock Company

03/10/2020

09:00:00

Disclosure of the issuance plan of new shares under the employee stock option plan (ESOP)

18/09/2020

02:00:00

Decision of the Chairman of the Board of Directors approving the list of employees who have the right to buy shares under the employee stock option plan (ESOP).

24/08/2020

03:00:00

Resolution of the Board of Directors approving the issuance plan of new shares under the employee stock option plan (ESOP)

19/08/2020

04:30:30

Report on Corporate Governance Listed Company (half-year 2020)

30/07/2020

04:30:00

BOD’s Resolution on agreeing to participate and approve all contents of the Centralized Treasury Management Policy

15/07/2020

04:30:00

BOD’s Resolution regarding MML provides MNS Meat Sai Gon Company Limited with a credit of VND300 billion

07/07/2020

01:49:30